Board of Directors

Chairman/Non-Independent Non Executive
Tan Sri Dato' Seri Vincent Tan Chee Yioun

Chief Executive Officer
Dato' Robin Tan Yeong Ching

Executive Directors
Chan Kien Sing
Freddie Pang Hock Cheng
Rayvin Tan Yeong Sheik
Vivienne Cheng Chi Fan
Dato' Azlan Meah Bin Hj Ahmed Meah
Puan Hajjah Zurainah Binti Musa

Non-Independent Non-Executive
Dickson Tan Yong Loong

Independent Non-Executive Directors
Tan Sri Datuk Abdul Rahim Bin Haji Din
Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar
Mohd Zain Bin Ahmad
Datuk Robert Yong Kuen Loke
Dr Jayanthi Naidu A/P G. Danasamy

Audit Committee

Chairman/Independent Non-Executive Director
Tan Sri Datuk Abdul Rahim Bin Haji Din

Independent Non-Executive Directors
Dato’ Hj Md Yusoff @ Mohd Yusoff Bin Jaafar
Datuk Robert Yong Kuen Loke
Mohd Zain Bin Ahmad

Secretaries

Su Swee Hong (MAICSA No. 0776729)
Gan Swee Peng (MAICSA No. 7001222)

Share Registrar

Berjaya Registration Services Sdn Bhd
Lot 06-03, Level 6, East Wing
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2145 0533
Fax : 03-2145 9702

Registered Office

Lot 13-01A, Level 13 (East Wing)
Berjaya Times Square
No.1 Jalan Imbi
55100 Kuala Lumpur
Tel : 03-2149 1999
Fax : 03-2143 1685

Auditors

Ernst & Young
Chartered Accountants

Stock Exchange Listing

Main Market of Bursa Malaysia Securities Berhad

Stock Short Name

BJCORP (3395)